Complyport Limited
Company 04333584 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Platis, Stylianos, Dr Director · appointed 2019
- Paul Timothy Grainger Director · appointed 2014
- Demetris Taxitaris Director · appointed 2019
8.5y median 6.7y
average tenure
12.2y
longest tenure
Directors past 6 years
- Platis, Stylianos, Dr Director · appointed 2019
- Paul Timothy Grainger Director · appointed 2014
- Demetris Taxitaris Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Demetris Taxitaris Director · appointed 2019
Portfolio (2)
- Platis, Stylianos, Dr Director · appointed 2019
- Paul Timothy Grainger Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Other services 6Professional services 2Tech and media 2Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Association of Governance, Risk & Compliance (Agrc) 2 shared directors
- MAP S.Platis Group Limited 2 shared directors
- S.Platis Holdings Limited 2 shared directors
- Complymap Group LTD 2 shared directors
Connected through a shared director
- The Association of Professional Compliance Consultants 1 shared director
- Complyport Tech (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04333584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2001 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Complymap Group LTD
75-100% shares, 75-100% voting · notified 2024-07-15 - S.Platis Holdings Limited ceased 2024-07-15
75-100% shares, 75-100% voting · notified 2021-04-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Complyportal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 - Mapitek Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Complycrypto Depository Limited
25-50% shares, 25-50% voting · notified 2024-04-30
Officers (23)
- Platis, Stylianos, Dr Director · appointed 2019
- Demetris Taxitaris Director · appointed 2019
- Alla Konnikov Mashensky Secretary · appointed 2019
- Paul Timothy Grainger Director · appointed 2014
Show 19 former officers
- Paul Anthony Scott Director · appointed 2021 · resigned 2021
- Kyriacos Petrides Secretary · appointed 2020 · resigned 2022
- Josine Elizabeth Baines Director · appointed 2015 · resigned 2020
- Naomi Savage Secretary · appointed 2015 · resigned 2019
- Rasheed Alessa Director · appointed 2015 · resigned 2019
- Richard Eagle Director · appointed 2014 · resigned 2016
- Hayder Seddiq Tawfik Director · appointed 2014 · resigned 2015
- Josine Baines Secretary · appointed 2014 · resigned 2015
- Oliver Crosland Roden Wynne-James Director · appointed 2013 · resigned 2014
- Mahmoud Zubaid Director · appointed 2012 · resigned 2013
- Nayef Al Hajeri Director · appointed 2012 · resigned 2014
- Martin Nicolas Herriot Director · appointed 2009 · resigned 2013
- Peter Anthony Samengo Turner Secretary · appointed 2009 · resigned 2013
- Juliet Nunn Secretary · appointed 2008 · resigned 2014
- Abdel-HAQ, Mohammed Kayed, Dr Secretary · appointed 2008 · resigned 2012
- Maurice Daines Director · appointed 2005 · resigned 2008
- Mary Bernadette Sheehan Director · appointed 2005 · resigned 2005
- Ron Gareth Weekes Director · appointed 2001 · resigned 2009
- Elaine Carol Weekes Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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